Dear Clients
Due to the shortage of stuff announced by the companies house, they will no longer accept requests for same day registration service
Any order for the same day registration will be charged at the “same-day” fee, but processed as the standard. Please make sure you don’t apply for the same-day registration, as no refunds will be given.

FERNANDFLIPPS VENTURES LTD - Readymade Company

Readymade company FERNANDFLIPPS VENTURES LTD

(This ready-made company comes with widely drawn memorandum and articles of association, and printed certificate of incorporation. This shelf company currently registered with a nominee director, nominee secretary, and registered office address. We can re-register the details of your own director, shareholder, and registered address free of charge, or, if you prefer, we can continue to provide our nominees, and domiciled address services for this readymade company at an additional annual fee. We guarantee that this entity has been dormant since the date of its incorporation. This off the shelf corporation does not come with the VAT registration number or with the pre-opened business banking account.)

Company:

Readymade company price - £1960.00

Please take upon your consideration that being registered in accordance with the Money Laundering Act, we require the following documents from all proposed new directors/members and payment card holders:
∙ Proof of ID;
∙ Proof of address; and
∙ Selfie holding the proof of ID.

Note, additional checks may follow in line with our fraud prevention policy guidelines.

Explanation:About the guaranteed same-day service

This service guarantees that your limited company will be registered on the same day that your order and payment are received.

In order for you to use this service, you must place your order before 1:30 p.m. (London time) on a working day, and your application form must not contain any errors or omissions.

This service based on Companies House's normal working hours. We cannot be responsible for delays caused due to the rejection of the application by Companies House for any reason whatsoever.

Guaranteed same-day company incorporation - £45.00

Change the Company NameExplanation:About the company name change availability tool

We offer a same day company name change service, or a standard service. To change a company name requires a special resolution; our price includes the preparation and submission of the special resolution with Companies House. The government fee for the name change is also included in the price of these options.

It is important to check your company name carefully before submitting it.

The company name availability tool on this order form is connected directly with Company House's database, and is only available between 7:00 a.m. and midnight, Monday to Friday (London time).

If you are completing your application outside these hours, please provide both your preferred company name, and an alternative company name.

We will check your preferred company name for you, if that name is not available, we will re-register your company under the alternative name that you provide.

We cannot unreservedly guarantee that your company name will be accepted by Companies House, even if the name is available.

Explanation:About the use of symbols in your company name

You can use most symbols present on a standard English keyboard in your company name. The following are all acceptable: -

If you need to register a company with specific accents, signs or punctuations you need to apply for paper forms filing service, so we still do that manually. After we receive your payment, we will send you an e-mail containing special forms which you need to print, sign, and return to us.

Once we are in possession of your signed forms, we will initiate the formation process of your private limited company with Companies House (this applies for only paper forms filing service).

Explanation:About the sensitive words and expressions

What are sensitive words and expressions?
These are words and expressions which, when included in a business name, may imply a business pre-eminence, that a business has a particular status or that a business carries out specific activities, and use of which may mislead the public as to the true position of such business.

If my company's trading name is different to the name that is registered with Companies House, do I still need to have consent to use a sensitive word in the trading name?
If a firm starts trading under a new name or changes an existing name containing a sensitive word or expression on or after 1 October 2009, it must first obtain prior permission to use all such names.

My business intends to carry out regulated services activities, but it is not yet authorised by the relevant government body to do so. Can I be granted consent to use a sensitive word or expression prior to obtaining authorisation?
Any firm or individual that carries out a regulated service market activity in the UK must be authorised by the relevant government body to do so. They will not generally grant consent to a request to use a sensitive word in a proposed business name unless and until authorisation has been granted.

They therefore suggest that unauthorised firms seeking authorisation must first register at Companies House with a name that does not contain a sensitive word or expression, and that within the application for authorisation a request is made for consent of the proposed name that contains the sensitive word or expression.

If your online application contains a sensitive word, our incorporation department will contact you accordingly with instructions relating to the type of information that must be submitted.

Please take the note
We are charging a professional fee to receive an approval to use a sensitive word, and our fee depends on how complicated your case is. For instance, we charge only £50.00 to provide support and get the permission to use such sensitive word such as Holding, Group, UK, National, International etc. We can charge from £500.00 if your name includes such words as: Charity, Charitable, Church, Nursery, Solicitors, Accountants, Royal, King, Queen, College, Trust etc, and we will charge from £1,000 for the help with such words as: Insurance, Bank, Financial, Forex, Financial Broker, Institute, University, etc.

We base our fee on the time-frame, of how many hours we will need to spend with the relevant government authority. Our fees do not provide you with a 100% guarantee that you will receive permission, but you can call our office to clarify this subject.

Explanation:About registering company names

Companies House is responsible for company registration in Great Britain.

Company law is different from trade mark law. You cannot stop someone using a trade mark, which is the same or similar to yours, just by registering your name with Companies House.

There is no guarantee that the name of a company accepted for registration at Companies House is acceptable as a registered trademark.

The company name may not qualify as a trade mark because, for example: -

1. It is not considered distinctive;
2. It is a descriptive word or term;
3. It may indicate geographical origin;
4. It may already be registered in someone else's name.

The following examples of company names would not be accepted as trademarks: -

'Reliable Builders'
'Cheap Car Insurance Company'

In the same way, a trademark, which is a word, might not be accepted for registration at Companies House.

Warning:About possible trademark infringement

You should be careful not to register a company under a name which infringes a registered trade mark. If your company name infringes a registered trade mark you could be sued by the owner of that trade mark.

You should definitely not use a company name which misleads the public into believing that your businesss is that of another business.

Registration of a limited company name with Companies House only prevents others from registering a company under the same name: it does not legally protect your company name, nor does it protect you against trade mark infringement.

It is often advisable to conduct a trademark search before registering your company, and to register your limited company name as a trade mark. If Companies House is informed that your company name infringes a registered trade mark, they will direct you to change your company name, and additional fees will apply.

E-mail us at orders@ukincorp.co.uk, if you need further help with trademark issues. Additional fees apply for a trade mark consultation, and a trade mark search.

I require the readymade company' name change

Change of the readymade company name (5-7 business days) - £45.00

Change of the readymade company name (same day service) - £95.00

First choice: *

Second choice:

Paper Forms Filing ServiceRemark:About the paper forms filing service

With electronic (online) companies filing service, we cannot register a limited company and use specific accents, signs or punctuations (such as: À, Á, Ä, È, É, Ë, Ï, Ñ, Ó, Ö, Ú, Ü, etc.). If you need to register a company with specific accents, signs or punctuations you need to apply for paper forms filing service, so we still do that manually.

After we receive your payment, we will send you an e-mail containing special forms which you need to print, sign, and return to us.

Once we are in possession of your signed forms, we will initiate the registration process of your limited company with Companies House (this applies for only paper forms filing service).

The standard incorporation of a limited company using paper forms filing service and the delivery of your registration documents, are usually achieved within 4 to 6 working days.

The standard paper forms registration can sometimes take slightly longer; there may be occasions where the process takes longer due to circumstances beyond our control.

Guarantee same day registration service
This service guarantees that your company will be registered on the same day that your signed forms are submitted with Companies House.

The government fee for the same day registration is included in the price of this option.

In order for you to use this service, you must return your completed, signed forms to us before 1:30 p.m. (London time) on a working day, and your forms must not contain any errors or omissions.

This service is based on Companies House's normal working hours. We cannot be responsible for delays caused due to the rejection of the application by Companies House for any reason whatsoever.

Nota Bene
Please do not apply for the paper forms filing service, if you prefer to register a company online (electronically).

The priority handling incorporation packages

Explanation:About the priority handling packages

When you are placing an order online, our incorporation fee does not include a free consultation or appointment any of our members as your personal assistant. We understand that some customers are feeling more comfortable when they have a personal manager who will be responsible and involved for their orders, and who directly be responsible for the further communication with our clients.

About the standard priority handling option
This option allows your order to be processed ahead of others and a personal manager for your order will be appointed.

About the premier priority handling package
This option includes the provision of a personal manager and comprehensive incorporation support for one hour, which includes the professional review of your order and supported documents, and this option is also includes answering of the pre or post incorporation e-mails support.

About the deluxe priority handling package
This option includes the provision of a personal manager and comprehensive incorporation support for two and a half hours, which includes the professional review of your order and supported documents, and this option is also includes answering of the pre or post incorporation e-mails support.

I require the priority handling package

The standard priority handling package - £45.00

The premier priority handling package - £150.00

The deluxe priority handling package - £250.00

Information in updated

The applicant details

Summary:About your contact details

Please enter your details in the fields below. All fields are required.

Please provide us with a physical street address: not a post office (PO) box address. If you plan to pay online by credit card, the address that you enter here must match the address associated with your credit card.

As the person making this application, we will contact you should we need to discuss your application or company. We will not communicate with the company officers, or any other parties, unless you specifically request us to do so.

Caution:About your e-mail address

E-mail is the primary means of communication between us, so be sure to enter your e-mail address correctly.

If you do not receive an e-mail from us shortly after you submit your order, please check that your e-mail account is appropriately configured to enable you to receive e-mails from us.

In particular, ensure that your spam filter is not mistakenly filtering our e-mails.

Your personal details

Title

First name *

Last name *

Date of Birth *

Nationality *

Occupation *

E-mail *

Your address

Address *

Town *

Postcode *

County

Country *

Phone *

Mobile *

The person with significant control (PSC)

Explanation:Meaning of the person with significant control (PSC)

From January 2016, all private companies are obliged to keep the register of persons with significant control. Since April 2016 information about the persons with significant control (PSC) need be registered at Companies House.

The information from each individual company's persons with significant control register will be given to Companies House at the same time as the confirmation statement. The confirmation statement is the successor to the annual return.

What will happen to the information given to Companies House? The idea is that the register is the public document. Therefore members of the public will be entitled to both view the persons with significant control register and search for information relating to individual companies. Every company's PSC information will be listed on the same central register and it will be free to view and search.

Who classes as a person with significant control? A person with significant control is anyone who either: -

Holds over 25% of the shares

Controls over 25% of the general meeting votes

Can control removal or appointment of the majority of a company's board

Exercises significant control or influence over a company or has the right to do so

Having the right to exercise, or actually exercising, significant influence or control over the activities of a trust or firm which is not a legal entity, but would itself satisfy any of the first four conditions if it were an individual.

Explanation:Can a nominee director or shareholder qualify as a PSC?

No. Nominee director and shareholder are generally appointed for record purposes only, and in most cases have little or no influence over the day-to-day running of the business. In this case the person who qualifies as a PSC will generally be the beneficiary or/and the person(s) who hold the general power of attorney.

Does it mean, that I need to register myself as the PSC even I ordered the nominee service?
Yes, we need to register you, or the third person, who controls the firm as the person with the significant control. Nominee director is receiving instructions from the real owner, nominee shareholder hold the company shares on behalf of the beneficiary owner, means, your nominees cannot be appeared as the person with the significant control, because they are not controlling the business at all.

The person with significant control is the applicant

The person with significant control is the company director

The person with significant control is the company shareholder

The person with significant control is another individual

Title

Date of Birth *

Nationality *

Occupation *

First name *

Last name *

Address *

County or State

Country *

Town *

Postcode *

Phone *

Mobile *

E-mail *

The Level of the Company Control

All companies must to submit details of the person with significant control (PSC), this can be anyone who influences the day to day running of the company.

Holding more than 25% of the shares

Holding more than 25% of the voting rights

Holding the right to appoint or remove a majority of directors

Having the right to exercise significant influence or control

Summary:About the certificate of the PSC

A certificate of person with significant control is a document used to confirm the identity of the person with significant control of a business entity. It also confirms the name of the firm, registered number, and registered office address.

A certificate of beneficial ownership is often used to prove that a particular individual is authorised to enact legally binding transactions on behalf of an entity.

Certificates of person with significant control are issued by the business formation agent. The person with significant control can produce the certificate as the evidence of his/her position within the firm to any interested party in any administrative or legal proceedings or official injury.

Your certificate will be printed in an elegant format, sealed and laminated. If you need to apply for such certificate, please pay for the delivery.

I require certificate of the PSC - £15.00

Standard industrial classification of economic activities

Main SIC Code *

Additional SIC Code

Additional SIC Code

Additional SIC Code

Appoint your own candidates (officers)

Summary:About the minimum number of officers you need

A private company limited by shares in England or Wales must have at least one director, one shareholder, and may have a secretary.

You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.

A company must have at least one director who is a natural person. This requirement is met if a natural person as a corporation holds the office of director sole or otherwise by virtue of an office.

You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.

The directors and secretary of your company can also be shareholders.

The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship because the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.

Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, and citizenship, place of incorporation or all or any of those concepts). Nevertheless, this general proposition may be subject to any applicable foreign investment rules which may apply from time to time.

It is a criminal offence to appoint a non-existent, not permitted for use or fake details for the company' officers appointments.

First Candidate

Select the role(s) to which you want to appoint your first candidate:

Director
Secretary
Shareholder

Enter the number of shares to be held by this shareholder

The candidate is the same person as that entered in the applicant section
This candidate is another private individual

Title

Date of Birth *

Nationality *

Occupation *

First name *

Last name *

Address *

County or State

Country *

Town *

Postcode *

Phone *

Mobile *

E-mail *

This candidate is a corporate body (another company, partnership or trust)

Legal name

Governing law

Town

Postcode

Phone

Fax

Legal form

Registered No.

Address

County or State

Country

Mobile

Please enter details of an authorised company representative below:

Title

First name

Last name

Address

County or State

Country

Mobile

E-mail

Date of Birth

Nationality

Occupation

Town

Postcode

Phone

Fax

Industry

Second Candidate

Select the role(s) to which you want to appoint your second candidate, if there is any, or leave this part of the application blank:

Director
Secretary
Shareholder

Enter the number of shares to be held by this shareholder

This candidate is another private individual

Title

Date of Birth *

Nationality *

Occupation *

First name *

Last name *

Address *

County or State

Country *

Town *

Postcode *

Phone *

Mobile *

E-mail *

This candidate is a corporate body (another company, partnership or trust)

Legal name

Governing law

Town

Postcode

Phone

Fax

Legal form

Registered No.

Address

County or State

Country

Mobile

Please enter details of an authorised company representative below:

Title

First name

Last name

Address

County or State

Country

Mobile

E-mail

Date of Birth

Nationality

Occupation

Town

Postcode

Phone

Fax

Industry

Appoint Nominee Officers

Explanation:About the provision of nominee officers

The names of the director(s), secretary, and shareholder(s) of your company will be available on the public record.

People often need to retain anonymity for valid commercial reasons, and achieve this by using a nominee to publicly hold their interest for them.

We offer a wide range of nominee services to cater to the varying needs of our clients.

Our nominee services are charged annually, and must be renewed each year if you want to continue using them.

Explanation:About the provision of the nominee officers & due diligence requirements

Due to the implementation of 2007 Money Laundering Regulations (EC Third Money Laundering Directive) on 15 December 2007 it is now necessary for all Trust and Company Services providers including company formation agents to register with the HM Revenue & Customs and to put anti-money laundering systems into place.

We are therefore required to ask for a scanned identification of company directors and beneficial owners of companies via e-mail first before we can undertake to provide a nominee secretary and nominee director and/or a nominee shareholder services for your company.

Within 14 days we will require you to post us a recent utility bill showing your real ("shadow") directors and beneficial owners of companies names and current addresses and also a passport or a driving licence.

These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths.

If you are an overseas based client you should provide us a copy of your passport and utility bill with the notarised translation into English.

We can process the order immediately to form your new company and provide a nominee service but will have to file a change of nominees to the details of the purchaser of the company if the due diligence information is not provided within 14 days of the commencement of the service.

Where we have provided a nominee service at your request and subsequently have to file a change of nominee details because you have failed to provide due diligence no refund will be given.

If you wish or require to appoint our nominee officers, please tick one or more of the options below:

Secretary
Director
Shareholder

Nominee Secretary Service

Explanation:About our nominee secretary services

About the annual renewal of nominee services
Our nominee services are charged annually, and must be renewed each year if you want to continue using them.

A renewal invoice for the provision of the nominee secretary service will be issue each year prior to the renewal date. If this invoice is not paid on time we will withdraw our nominee secretary service by resigning from the role of secretary of your company and notifying Companies House that we have done so.

About the possible additional charges
An additional charge of £7.00 will applies for each transaction or entry made in the statutory register.

An additional charge of £25.00 will apply for preparation of the letter to your bank and we are charging £12.00 for the nominee signature with the seal.

Should you request it; other secretarial work will be charged out at between £50.00 and £150.00 per hour depending on the nature of the work.

The nominee secretary: first option - £125.00

Summary:About the first nominee secretary package

This package primarily designed to help director(s) keep companies fully compliant with the law.

With this option, we will provide the following services: -

Maintaining of the statutory registers;

Keeping of copies of all resolutions of members and/or directors passed otherwise than at general meetings, minutes of all proceedings and special meetings;

Dealing with the government correspondence (Companies House and HMRC);

Developing and overseeing the systems that ensure that the company complies with all applicable codes as well as its legal & statutory requirements.

If signatures or the verification of documents are required, additional charges will apply.

The nominee secretary: second option - £150.00

Summary:About the second nominee secretary package

This package is primarily designed to help director(s) keep companies fully compliant with the law, and includes the nominee secretary's signature on documents & preparation of the letter relating to the opening of a business bank account.

With this option, we will also provide the following service: -

Maintaining of the statutory registers;

Keeping of copies of all resolutions of members and/or directors passed otherwise than at general meetings, minutes of all proceedings and special meetings;

Dealing with the government correspondence (Companies House and HMRC);

Developing and overseeing the systems that ensure that the company complies with all applicable codes as well as its legal & statutory requirements.

This service covers the cost of reasonable handling of official company documents, which will be sent via standard post, but does not include the handling of general trading or banking correspondence, nor the use of express or courier services.

Additional charges will apply for any additional signatures or the verification of documents.

The nominee secretary: fourth option - £400.00

Summary:About the fourth nominee secretary package

This package includes the preparation of the annual return, annual accounts, general meeting reminders, and a dedicated administrator based in our office in London.

We will complete and file the annual return & certify the annual accounts on behalf of your company (the preparation of the annual accounts is not included into the the price of this package).

This package is also includes the nominee secretary's signature on documents and preparation of a letter relating to the opening of business bank account.

With this option we will also provide the following service: -

Providing members & directors with the notice of the general and/or an extraordinary meetings;

Sending copies of resolutions and agreements to the Companies Registrar;

Supplying a copy of the accounts to every member of the company, every debenture holder & every person who is entitled to receive notice of general meetings;

Maintaining of the statutory registers;

Keeping of copies of all resolutions of members and/or directors passed otherwise than at general meetings, minutes of all proceedings and special meetings;

Dealing with the government correspondence (Companies House and HMRC);

Developing and overseeing the systems that ensure that the company complies with all applicable codes as well as its legal & statutory requirements.

This service covers the cost of the reasonable handling of official company documents, which will be sent via the standard post, but does not include the handling of general trading or banking correspondence, nor the use of express or courier services at all.

Additional charges will apply for any additional signatures, or the verification of documents by the nominee secretary.

Waste disposal, utilities, oil and gas, nuclear or any fuel industry;

Any educational industry.

If you require the VAT registration for your company, please call us prior to appply for the nominee services.

About the annual renewal of the nominee services
Our nominee services are charged annually, and must be renewed each year if you want to continue using of them.

A renewal invoice for the provision of the nominee director service will be issued each year one month prior to the renewal date. If this invoice is not paid on time, we will withdraw our nominee director service by resigning from the role of director of your company, and notifying Companies House that we have done so.

About the possible additional charges
An additional charge of £35.00 will applies for the each transaction or entry made in the statutory register, and £50.00 will apply for the each nominee director' signature with the seal.

Should you request it, other management work will be charged out at between £100.00 and £220.00 per hour depending on the nature of the work.

If you require any basic or general information regarding our nominee director options, you can address your enquiry over the phone by speaking with one of our business consultants, or by e-mail.

If you would like to have a personal face-to-face consultation, and the dedicated help with regards of your limited company annual obligations, tax advise, business or tax planning services at an additional charge, do not hesitate to call us: +44 (0) 207 935 5171, or 0330 808 0089 and ask for an appointment at our office.

You can see a description of our nominee director' packages, and compare them, by checking one or more of the boxes below:

Nominee director: first option - £350.00

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Summary:About the first nominee director package

With this package we will provide a private individual, who is a resident of the UK, as the nominee director for your private company in Republic of Ireland.

We will provide you the dully signed general power of attorney empowering you to run the business, and manage the company's activities, & you will take the full legal and financial responsibility for the running of the company.

This package also includes the pre-signed, undated letter of resignation from the nominee director. If signatures or verification of documents is required, additional charges will apply.

Being the nominee director for your company, we will not become involved in running of your business, but we can sign dormant accounts and returns for an additional fee.

The price to open bank account is not included into the fee for the provision of the nominee director.

For an additional charge we can also provide you the notarised and apostiled documents of your nominee director, such as the copy of the passport, utility bills, etc.

Nominee director: second option - £650.00

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Summary:About the second nominee director package

With this package we will provide a private individual, who is the resident and the citizen of the UK, as the nominee director' for your company.

We will also provide you a dully signed general power of attorney empowering you to run the business, and to manage the company's activities, & you will take the full legal and the financial responsibilities for the running of your company.

This package also includes a pre-signed, undated letter of the resignation signed by the nominee director. If additional signatures or verification of documents is required, additional charges will apply.

As the nominee director of your company we will not become involved in to the day to day running of your business; but we can sign contracts, agreements, banking forms, trading accounts and the annual returns.

With this package we can assist you to open a business bank account in the UK, or abroad. In the case if, you will need to open the banking account in the UK, your personal visit will not require. Our price to open a bank does not included into the fee for the provision of the nominee director.

For an additional charge we can also provide you the notarised and apostiled documents of your nominee director (a copy of the passport, utility bills, etc.)

Power of Attorney Explanation:About the power of attorney

A power of attorney is the document issued by the board of directors which empowers to the third party to act on behalf of the limited company.

There are two main types of power of attorney relevant to the limited company: a general power of attorney, and the special power of attorney.

The general power of attorney gives a wide range of powers, while a special power of attorney gives only specific powers.

An attorneys-in-fact is no longer required to register the power of attorney with Public Guardianship Office. To prove that a person has been given the power of attorney, it should be certified by a Notary Public, Apostille certificate or by the foreign Consulate or by an Embassy.

Power of attorney booklet
The power of attorney booklet printed onto special scan proof paper, if scanned and copied it will show that is an unauthorised or illegal copy, or just a copy from the original. The special paper enables you to be assured that information is safe and cannot be scanned or copied by any person.

If your hard-bound copy should be scanned the document cannot be readable or cannot be altered, it will also provide the peace of mind that it is impossible to be altered or re-worded in anyway.

It is perfectly sealed on the spine with a strip of the same texture as the front and back covers to perfectly match.

Explanation:About our general and special power of attorney

The duration of the general power of attorney is for the maximum period of 12 months.

The general power of attorney does not empower the right to open bank accounts throughout the world on behalf of the company. A special power of attorney stating the details of the account, name of the bank, and authorised signature is required to open each bank account. Our experience has shown that when attorneys-in-law have this authority, company' members are sometimes uninformed of such actions, resulting in incorrectly drafted company accounts.

The special power of attorney is required when to opening a bank account outside of the Republic of Ireland and UK. The fee is dependent on the instruction of our clients/agents, and is often administered free of charge in some circumstances. For insurance reasons, written instructions by the beneficial owner of the company are required.

To grant the special power of attorney, we require all bank details, copies of bank forms and signatory details as the signatory's name.

We must receive the relevant board of directors' resolution signed by the beneficial owner (we will draft the resolution of the board of directors for your behalf).

The resolution for the relevant board of directors administered for internal use. The person in possession of the power of attorney should keep all members of the company informed of all actions undertaken on behalf of the limited company.

I want a general power of attorney - It's included!

The special power of attorney - £75.00

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Enter the details of the person or entity who is to be empowered to act on behalf of the company:

The person to have the power of attorney is the applicant

The person to have the power of attorney is the beneficiary owner

The person to have the power of attorney is another individual

Title

First name

Last name

Address

County or State

Country

Mobile

E-mail

Date of Birth

Nationality

Occupation

Town

Postcode

Phone

Fax

Industry

The person to have the power of attorney is the corporate body (another company)

Legal name

Governing law

Town

Postcode

Phone

Fax

Legal form

Registered No.

Address

County or State

Country

Mobile

Please enter details of an authorised company representative below:

Title

First name

Last name

Address

County or State

Country

Mobile

E-mail

Date of Birth

Nationality

Occupation

Town

Postcode

Phone

Fax

Industry

Nominee Shareholder Service

Explanation:About our nominee shareholder services

It is not uncommon for clients to engage our nominee shareholders service to retain anonymity for the purpose of the confidentiality. Our service entails the nominee shareholders holding the shares on trust for the beneficial owners. Only the nominee shareholder's name will be identified on the register of shareholders.

Our nominee shareholders service provides to the each client with a signed declaration of trust in which the appointed nominee shareholder holds shares on behalf of the beneficial owner. The shares shall be returned to the beneficial owner when the service is terminated or transferred to another party as per beneficial owner's request. All income and the capital gains on the shares held belong to the beneficial owner.

Our nominee shareholders service guarantees complete confidentiality. Your identity as the beneficial owner(s) is only known to us, and not placed on public record at the company's registry.

About the annual renewal of nominee services
Our nominee shareholder services are charged annually, and must be renewed each year if you want to continue using them. The fees for the provision of the nominee shareholders are payable in advance each year and are non-refundable, ie they cover a whole year or part thereof.

A renewal invoice for the nominee shareholder services will be issued each year prior to the renewal date. If this invoice is not paid on time we will withdraw our nominee shareholder service by the resigning from the role of a shareholder of your company and notifying Companies House that we have done so.

About the possible additional charges
An additional charge of £35.00 will apply for each transaction or entry made in a statutory register, and £50.00 will apply for each nominee signature with the seal.

Should you request it, other management work will be charged out at between £100.00 and £220.00 per hour depending on the nature of the work.

You can see a description of our nominee shareholder' packages, and compare them, by checking one or more of the boxes below:

The nominee shareholder: first option - £150.00

Summary:About the first nominee shareholder services

Coddan is here referring to the situation where shares are to be held in trust from the outset (i.e. from the moment the company is registered). Shares, like any other property, may be held in trust. This means that the legal owner (whose name typically appears as the owner of the shares in the register of members) holds them in trust for the beneficial owner.

With this package we will provide the UK corporate body, as a nominee shareholder for your company.

We will provide a dully signed declaration of trust, and the agreement for the provision of the nominee shareholder service.

About the annual renewal of a nominee shareholder' services
Our nominee shareholder' services are charged annually, and must be renewed each year if you want to continue using them.

The annual subscription fee is £150.00 for the first nominee shareholder package, and each additional beneficial owner allocated to the provision of a nominee shareholder is £75.00. A renewal invoice for the nominee shareholder service will be issued each year prior to the renewal date. If this invoice is not paid on time we will withdraw our nominee shareholder service by resigning from the role of shareholder of your company and notifying Companies House that we have done so.

About possible additional charges
Additional charges of £35.00 apply for each transaction or entry made in a statutory register. Should you request it, other management work will be charged out at between £50.00 and £150.00 per hour depending on the nature of the work.

If you require any basic or general information regarding our nominee shareholder' options, you can address your enquiry over the phone.

* Enter the number of shares to be held by this nominee

The nominee shareholder: second option - £250.00

Summary:About the second nominee shareholder services

With this package we will provide the offshore corporate body, as the nominee shareholder for your company.

We will provide a dully signed declaration of trust, and the agreement for the provision of the nominee shareholder service.

About the annual renewal of a nominee shareholder' services
Our nominee shareholder' services are charged annually, and must be renewed each year if you want to continue using them.

The annual subscription fee is £250.00 for the second nominee shareholder package, and each additional beneficial owner allocated to the provision of the nominee shareholder is £75.00. The renewal invoice for the provision of the nominee shareholder service will be issued each year prior to the renewal date. If this invoice is not paid on time we will withdraw our nominee shareholder service by resigning from the role of shareholder of your company and notifying the Companies Registrar that we have done so.

About the possible additional charges
Additional charges of £35.00 apply for the each transaction or the entry made in a statutory register. Should you request it, other management work will be charged out at between £50.00 and £150.00 per hour depending on the nature of the work.

If you require any basic or general information regarding our nominee shareholder' options, you can address your enquiry over the phone by speaking with one of our consultants.

With this package we will provide you with a newly incorporated offshore company for you to use as the nominee shareholder of your Irish company.

Your offshore entity will initially be incorporated with us acting as the director, the directorship of the company will subsequently be transferred to you, but you will not have to disclose your details on the public record of the offshore jurisdiction.

Your offshore company will be exempt from the corporate income tax, withholding tax & capital gains tax, and it will not have to disclose any information, nor make annual declarations of its activity.

About the annual renewal of the nominee shareholder' services
The annual renewal fee (£290.00) for our third nominee shareholder package includes the fees for the local agent and registered office address for your offshore company, & government fees of that jurisdiction.

Note
If you request the third nominee shareholder package this will delay the registration of your UK company by between 24 and 72 hours.

Please do not request the guaranteed same day incorporation if you are also applying for our third option nominee shareholder option.

The documents for your offshore company will take longer to produce than those of your UK company; please allow up to seven days for the receipt of your offshore company documents.

About possible additional charges
Additional charges of £35.00 apply for each transaction or entry made in a statutory register. Should you request it, other management work will be charged out at between £50.00 and £150.00 per hour depending on the nature of the work.

If you require any basic or general information regarding our nominee shareholder' options, you can address your enquiry over the phone by speaking with one of our consultants.

* Enter the number of shares to be held by this nominee

The nominee shareholder: fourth option - £1200.00

Summary:About the fourth nominee shareholder package

With this package we will provide a private individual, resident of the United Kingdom, as the nominee shareholder for your company.

We will provide a dully signed declaration of trust, and the agreement for the provision of a nominee shareholder service.

About the annual renewal of the nominee shareholder' services
Our nominee shareholder' services are charged annually, and must be renewed each year if you want to continue using them.

The annual subscription fee is £1,200 for the fourth nominee shareholder package, and each additional beneficial owner allocated to the provision of a nominee shareholder is £175.00. A renewal invoice for the nominee shareholder service provision will be issued each year prior to the renewal date. If this invoice is not paid on time we will withdraw our nominee shareholder service by resigning from the role of shareholder of your company and notifying Companies House that we have done so.

About possible additional charges
Additional charges of £55.00 apply for each transaction or entry made in a statutory register. Should you request it, other management work will be charged out at between £75.00 and £175.00 per hour depending on the nature of the work.

If you require any basic or general information regarding our nominee shareholder' options, you can address your enquiry over the phone by speaking with one of our business consultants.

* Enter the number of shares to be held by this nominee

Choose a Registered Office Address

Explanation:About how this company has been registered

This readymade company is currently registered with the registered office address provided by Coddan CPM LTD.

We can re-register the details of your own registered office address free of charge, or, if you prefer, we can continue to provide our registered office address services for this company at an additional annual fee.

Explanation:About the registered office address

Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.

Companies House, HMRC, and other authorities will use the registered office address of your company to send official documents, and they will assume that such documents have been received by the company' officers.

Your company must hold its official corporate' documents at its registered office address: its register of members, and its constitutional documents.

Because people have the right to visit your office to see these documents, your registered office address must be a physical address: it cannot be a post office box address.

So long as you maintain a registered office address in England or Wales, and keeping your company documents within England or Wales, you can conduct your businesss from any place in the world: you do not have to run your businesss from your registered office address.

It is a criminal offence to provide a non-existent, not permitted for use or a fake registered office address.

Explanation:About your own registered office address

Where do you want to operate your businesss? Location can be extremely important, especially for non-specialised businesses: -

1. If working from home, is it suitable for potential clients to visit?
2. Do you require planning permission to use your property for business?
3. If you own the building, could you be liable for business rates?
4. How would this affect your liability for capital gains tax?
5. Will family life disrupt your ability to work?
6. Is there enough room?
7. Are you permitted to operate a business from home? Do your deeds/lease/mortgage/rental agreement permission to work from home?
8. Do you require planning permission?
9. Have you the necessary insurance cover for you, your staff, equipment and stock, clients and visitors, as well as the property itself?

If customers/ suppliers/staff are going to visit your home, then you will probably require additional public insurance, as you are most unlikely to be covered under your normal household/buildings/contents insurance, and especially for public liability.

A residential address may be used as a registered office address, your businesss address can run perfectly fine from the spare bedroom, living room or loft studio, but it may not give the impression that you want to your customers and suppliers if your address is obviously a residential address rather than a business address.

You may be operating more than one business and not want people to know that they are connected or you may not want customers and suppliers to know your home address.

Why not enhance your company image and profile with a prestigious business adress whilist you continue to work from virtually anywhere?

Warning: about using your home address as a registered office address
If you are going to register a trading company, you will need to ensure that the name of the company is visible to the public; otherwise, you could come under severe scrutiny and incur penalties from Courts, Companies House, Custom Service, and the Inland Revenue.

Another thing to be wary of is if you are planning to use your house or a flat address as the registered office address. As you will need to have some form of identification for your company's name that is visible to the public, you must check whether you need permission from the Landlord or Council in order to do so. Some housing contracts and tenant agreements strictly forbid the use of their property for business purposes, and therefore you will be breaking the law by going against this contract, whilst disobeying the Companies Act and the Companies (Trading Disclosures) Regulations 2008.

It is, therefore, far easier to simply allow Coddan CPM to act as the registered office address on behalf of your limited company as we can meet all the legal requirements on your behalf, which allows you to concentrate on the business at hand.

If you are at anytime confused by the process or wish to ask further questions regarding the matter, you can come to the office or simply call and speak to one of our advisors today.

What company records do you need to make available for inspection?
A company must keep and maintain a register of members. If the company issues debentures, it must keep a register of debenture holders and if it enters into a charge, it must keep a register of charges together with the instrument creating the charge.

All these registers must also be kept available for inspection (HRMC, Companies House, Custom Service, company' members, and public inspection).

Additionally a company must maintain a register of members' residential addresses but this is not available for public inspection.

Where can you keep these records?
You may keep all or any of these records at the company's registered office. The company may choose an alternative location to make these records available for inspection. The company can only have one alternative location to the registered office at any given time. That location must be in the same part of the UK as the registered office, e.g. a company registered in England and Wales can have an alternative inspection location in England and Wales, but not in Scotland or Northern Ireland. The company may choose to keep some records at its registered office and some at its alternative inspection location provided that all the records of a type are kept together.

What do you need to deliver to Companies House?
If you do not keep all your records at the company's registered office, then you need to tell us the address of your alternative inspection location or any change in that address. You also need to tell Companies House which records you hold there, and when any of the records return to the registered office.

Explanation:About our registered office address service

Prestige and privacy for your business, protect your personal details.No rental contract restrictions.Your registered office address can be used on your company stationeries, business cards, e-mails and website.Use the image of the building exterior on your website.You will have the permission to list our address for your company or an LLP with Companies House & HMRC.HMRC & Companies House incoming post forward to you.*

* We are forwarding an official mail to our UK based customers free of charge.

This service is particularly useful for small businesses, such as those being run from home, who would like a separate, prestigious registered office address to be displayed on the public record.

Our registered office address service charged annually, and includes official mail forwarding; it does not include the forwarding of general business mail or bank statements.

If you require to use registered office address for receiving and/or sending all other types of mail, or use registered address for your banking needs, please apply for the general business mail option at the relevant part of this section .

If your company or an LLP is active, you are also required to display the corporate name outside or inside the registered office address so that it is visible in plain sight for any potential clients, visitors, or governing authorities to see should they need to inspect your records.

However, if your business maintains a dormant status, you do not have to display your corporate name.

In addition, if you are a trading company, it is often common for government authorities such as Companies House or HMRC to do surprise inspections, or to investigate the bookkeeping or the VAT records of your company. This will not apply to dormant companies, as they not have traded.

If you require having your registered office address as the trading address and want to use it for the further inspections by a third party or by government authorities, please apply for this service separately.

If someone comes to our office to inspect your company records, we will need to aid this person in their duties, which can take a few hours at a time.

Important
In the case if you only need to have a registered office address for public records, & you will keep your company' registers, accountancy and VAT records elsewhere within England or Wales, please provide us the details of your own SAIL (single alternative inspection location) address, and we will not charge you an additional fee.

The provision of a registered office address is fully in compliance with the Companies Act 2006 and the Companies (Trading Disclosures) Regulations 2008.

Explanation:About the money laundering regulations and registration of your company

Due to the implementation of 2007 Money Laundering Regulations (EC Third Money Laundering Directive) on 15 December 2007 it is now necessary for all Trust and Company Services providers including company formation agents (in our case: Coddan CPM LTD) to register with the HM Revenue & Customs and to put anti-money laundering systems into place.

If you will order a registered office address, or a nominee director, secretary or a nominee shareholders from us, we are therefore required to ask for a scanned identification of a company' members and beneficial owners of all newly registered companies via e-mail first before we can undertake to provide incorporation service for your limited company.

Within 14 days we will require you to post us a recent utility bill(s) (for past three months) showing names and current addresses of your company' members and beneficiary owner(s)', and also their passport or driving licence(s).

These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths.

If you are an overseas based client you should provide us copies of passport(s) and utility bill(s) with the notarised translation into English.

We can process the order immediately to form your new limited company, but will not send you corporate documents until we receive required due diligence documents.

Please tick one of the options below to choose the location of a registered office address.
Supplying my own registered office address details, I agree to use the registered office address as my single alternative inspection location, I will keep my company’s records at the registered office address, and if the company will be trading, I will ensure that the name of the company will be visible to the public.

I want to use the same registered address as that entered in the applicant section
I want to use the same registered address as that entered in the PSC section
I want to use my own different registered office address

Your Website Address as a Part of Your Registered Address

If you have a website or already registered domain name, which you would like to use for this company, we can register it details as a part of your registered office address with the Companies House.

If you do not have a domain name yet, you can place an order with us on this form below, and we will register a domain name for your company behalf and register it details as the part of your registered office address.

Your customers and clients can do a simple name check of your company with Companies House and see details of the website, which belongs to your company.

The registration of your domain name as a part of your office address - £15.00

Enter the domain name of your company:

The provision of the trading & inspection address

Explanation:About the service and inspection address

If your company is the active, the fee for the provision of the trading office address and the address for inspection of corporate documents is slightly higher.

Prestige and privacy for your business, protect your personal details.You can use our meeting room for the inspection of your tax and accountancy records by the HMRC officers at discounted rates.You can use our meeting room to have meetings with your clients and customers, we can place you company nameplate at the door of a meeting room (extra fees will apply to use our meeting rooms).You will have an access to a wide range of business support services.

This service is particularly useful for small businesses, such as those being run from home, who would like a separate, prestigious business address in London at Baker Street.

In the case if you only need to have a registered office address for public records, & you will keep your company' registers, accountancy and VAT records at your own permission in England or Wales, please provide us the details of the SAIL (single alternative inspection location) address.

Explanation:Disclosures relating to the registered office and inspection place

A limited company shall disclose: -

(a) The address of its registered office;
(b) Any inspection place; and
(c) The type of company' records which are kept at that office or place, to any person it deals with in the course of business who makes a written request to the company for that information.

The limited company shall send a written response to that person within five working days of the receipt of that request.

Where can you keep these records?
You may keep all or any of these records at the company's registered office. The company may choose an alternative location to make these records available for inspection.

The company can only have one alternative location to the registered office at any given time. That location must be in the same part of the UK as the registered office, e.g. a company registered in England and Wales can have an alternative inspection location in England and Wales only, but not in Scotland or Northern Ireland.

The company may choose to keep some records at its registered office and some at its alternative inspection location provided that all the records of a type are kept together.

Offence
Where a company fails, without reasonable excuse, to comply with any requirement in regulations, an offence is committed by: -
(a) The company; and
(b) Every member and officer of the company who is in default.

A person guilty of an offence is liable on summary conviction to: -
(a) A fine not exceeding level 3 on the standard scale; and
(b) For continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.

For the purposes of this regulation a shadow director is to be treated as an officer of the company.

Requirement to display registered name at registered office and inspection place
3. (1) A company shall display its registered name at
(a) Its registered office; and
(b) Any inspection place.
(2) But paragraph (1) does not apply to any company which has at all times since its incorporation been dormant.

Requirement to display registered name at other business locations
4. (1) This regulation applies to a location other than a company's registered office or any inspection place.
(2) A company shall display its registered name at any such location at which it carries on business.

Manner of display of registered name
5. (1) This regulation applies where a company is required to display its registered name at any office, place or location.
(2) The registered name shall be so positioned that it may be easily seen by any visitor to that office, place, or location.

Registered name to appear in communications
6. (1) Every company shall disclose its registered name on: -
(a) Its business letters, notices and other official publications;
(b) Its bills of exchange, promissory notes, endorsements and order forms;
(c) Cheques purporting to be signed by or on behalf of the company;
(d) Orders for money, goods, or services purporting to be signed by or on behalf of the company;
(e) Its bills of parcels, invoices and other demands for payment, receipts and letters of credit;
(f) Its applications for licences to carry on a trade or activity; and
(g) All other forms of its business correspondence and documentation.
(2) Every company shall disclose its registered name on its websites.

Offence: -
10. (1) Where a company fails, without reasonable excuse, to comply with any requirement in regulations 2 to 9, an offence is committed by: -
(a) The company; and
(b) Every officer of the company who is in default.
(2) A person guilty of an offence under paragraph (1) is liable on summary conviction to: -
(a) A fine not exceeding level 3 on the standard scale; and
(b) For continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.
(3) For the purposes of this regulation a shadow director is to be treated as an officer of the company.

.

My company is dormant & I do not need to have a service or inspection address
I want to use the same SAIL address as be entered in the applicant section
I want to use the same SAIL address as be entered in the person with significant control section
I want to use my own single alternative inspection location in the UK

Address

County or State

Country

Mobile

Town

Postcode

Phone

Fax

I require Coddan to provide the trading & inspection address for my business - £150.00

Optional Extra Services

Explanation:About the provision of members and directors' service address

The new requirements states that each UK company member must provide Companies House with two sets of address details, a service address and their residential location. Such details of a company director(s) and LLP members will be available on the government website to public.

You can use our registered office address as the address for your company directors and shareholders.

If you prefer to have your company directors, shareholders or an LLP members details listed on the government websites & you do not mind about this, then, you do not need to apply for the provision of members & directors' service address from us.

Explanation:About the telephone answering

With small and medium business in mind, we have specialised in an affordable telephone answering service, equipped to show a proficient picture to clients and providers. We pride ourselves on the level of professionalism portrayed by our trained staffed when it comes to the answering call services, our staff will see to it that your calls are replied to professionally and promptly.

Our team have been individually chosen and prepared to be able to display themselves as a team member, and not to give the feel or look of a call centre, moreover the staff members providing this service are the same staff who answer our own calls.

Key features:
• London or Edinburgh phone number included;
• Calls replied by an individual using your company name:
• Limitless messages and calls (the feature of call forwarding coming soon);
• Messages uploaded to your account and sent by means of email;
• Messages directed to our iPhone and Android App.

How it works:
• Select our telephone answer service through our webpage and create an account.
• Once the account has been generated, signed up you will be sent a London or Edinburgh number typically within a few working hours.
• You may now begin to share your number or begin to utilise call diversion services.
• You will receive a message once any calls have been answered.
• A call and messaging log will be accessible in your account for any future reference.

This address is not visible from public records and can be used as a confirmation for your bank or suppliers.

Explanation:About our general mail forwarding service

You can use our address for your business banking needs.You can use our address for sending and receiving general business correspondence.You can instruct us to send business correspondence to your partners, clients and suppliers.

While using our registered office address, all official mail for your company will be forwarded to you.

You can upgrade the post forwarding service to include all general letters received for behalf of your company or an LLP. If you choose not to upgrade, all general mail received for your company or an LLP behalf will be returned to sender.

This is fine if you do not expect any important general mail to arrive at the registered address of your business entity, but if you do, or if you use the registered office address to open a bank account, we strongly advise you to upgrade your registered office address to include all general business mail.

This will ensure that all mail received for your company will be forwarded to you.

Explanation:About our general mail scanning service

Coddan' mail scanner service allows you to actually view the incoming mail online the day it is received. Just log into our Customer Area and view a picture of each new piece of mail, then click on the drop down box next to each envelope and instruct us to hold, send, scan the contents, or shred the envelope.

To ensure the integrity of your online data, we utilize the latest security technology available today. Our web site is protected with a 256-Bit SSL Certificate. This means that your data has physical as well as electronic security.

In addition to protecting the integrity of your electronic data, Coddan has contracted with "Shred-It" to shred all your physical mail and documents. Shred-it's innovative paper shredding services and unrivalled security compliance standards ensure that all of your confidential waste is destroyed in the most secure way possible.

Costs: -

£110.00 per year (£9.17 per month service fee);

Includes 40 envelopes scan per month;

0.25 for each envelope scanned over 40.

Content scans: -

£0.50 to open an envelope;

First five pages of each envelope are £0.10 each - any additional pages within the envelope are £0.05.

Explanation:About sending letters by post

You will always need to send correspondence and letters by post, and you cannot always guarantee that your important business, financial and legal documents will arrive at their destination on time.

It is a very easy process, upload of your letter (in .PDF or .DOC format); we will print it out, put into the envelope and send it by post to the delivery address.

The process

Send us your letter via e-mail;

Provide us the postal address where you require your letter to be send;

We will print it out, insert into the envelope and send by post.

Our charges

Printed letter and envelope 99p plus the postage costs

Extra pages 15p each

Explanation:About the reception of legal processes

Companies which operate in the UK or which deal with UK financial institutions often need to provide an address in the UK at which legal proceedings or other notices can be served.

Some companies may not be able to do this, for example, if their main trading address is overseas.

We can act as your agent, and accept all legal processes on behalf of your private limited company. This includes services of notices and proceedings.

The provision of members (shareholders) & directors service address - £85.00

Telephone answering service - £230.00

The general mail forwarding - £200.00

The general mail scanning - £110.00

I require sending letters by post for one year - £50.00

The legal processes address on behalf of your company - £300.00

The domain name registration options

We can register a domain name for your company's website from as little as £16.00 for two years, including free server name changes. '.co.uk' '.eu' and '.com' domain names are all available.

I want a domain name registration

Domain name .co.uk (for two years with free server name changes) - £16.00

Domain name .ltd.uk (for two years with free server name changes) - £16.00

Domain name .org.uk (for two years with free server name changes) - £16.00

Domain name .com (for two years with free server name changes) - £30.00

Domain name .net (for two years with free server name changes) - £30.00

Domain name .org (for two years with free server name changes) - £30.00

Domain name .biz (for two years with free server name changes)- £30.00

Domain name .eu (for two years with free server name changes) - £30.00

Domain name .us (for two years with free server name changes) - £30.00

Desired domain name:

Primary DNS:

Secondary DNS:

Add your further comments or instructions

Use this field to make any additional comments, or to give additional instructions

Due diligence requirements

Please take upon your consideration that being registered in accordance with the
Money Laundering Act, we require the following documents from all
directors/shareholders/beneficiaries:

• Certified proof of ID

• Certified proof of address

I will certify documents myself at Post Office, Notary or Solicitor

Please send the above-mentioned documents to us as scanned copies to KYC@CODDAN.CO.UK, and then post the certified copies to:

Once you check out please email Clear colour copies of your proof of ID and address, we recommend using a smart phone to capture the image.

Email KYC@CODDAN.CO.UK quoiting your order number

Documents and items delivery and the invoice options

Delivery options:

My delivery address is the same as that entered in the applicant's details section

The delivery address is the same as the beneficiary's details section

The delivery address is the same as the PSC's details section

I want my order delivered to an alternative address

Invoice options:

Invoice details are the same as that entered in the applicant's section

Please invoice my current existing company

Please invoice the new company that I am ordering

Please invoice another person

Title

First name

Last name

Address

County or State

Country

Mobile

E-mail

Date of Birth

Nationality

Occupation

Town

Postcode

Phone

Fax

Industry

Applicant's Declaration

Summary: About the applicant' declaration

I declare that the information entered on this form is true and correct, and that the company I am forming will not be used for the money laundering; to receive the proceeds of drug trafficking; terrorist activities; trading in arms and weapons; or any illegal activity under the laws of the jurisdiction in which it is incorporated.

I hereby indemnify Coddan CPM Ltd., its staff, and associates from all actions, suits, proceedings, claims, demands, and costs which may arise out of, or be incurred as a result of, the provision of the services that I have ordered, either by the company itself that I have ordered, or by the principals of the company.

I have correctly entered all necessary details on this form, and understand that any typing or spelling errors I have made on this form will show up on my company formation documents. I further understand that Coddan cannot take responsibility for any such errors, and that additional charges will apply should I wish to change any details after my company has been formed.

I have completed this form in English, using only English characters, and have read all the pertinent notes on this order form.

I understand that Coddan is not obliged to accept any request or claims if the online order form has been sent with mistakes, omissions, or incomplete.

None of my or the company's assets, net worth, income or activities relate in any manner to illegal armaments, money laundering, illegal drugs or other illegal controlled substance, or any activity that I know to be illegal in my country of citizenship, residence or domicile, and/or in the place of incorporation.

I do not intend to hinder, delay, or defraud any creditors, or engage in any illegal conduct in relation to creditors and do not intend to engage the services of Coddan CPM Ltd., in order to facilitate or otherwise engage in such activity.

I hereby expressly, specifically and unqualifiedly agree to wholly hold harmless and indemnify Infinity Coddan CPM Ltd., its shareholders, officers, directors, employees, agents and nominee shareholders and (or) nominee directors provided by Coddan CPM Ltd., or its agents if any, from any liabilities of any kind or character arising out of any lawful actions taken by them in reliance upon any fact of statement contained in this declaration which may hereafter prove to be untrue or materially inaccurate.

I agree to Coddan' charges and that I will make payment when they fall due.

I am aware that any changes of the above data or my own personal data must be reported to Coddan CPM Ltd., within five working days after the changes, and the damages arising from the omission of such obligation shall be my burden.

Please review the "Terms and Conditions", and the "Applicant' Declaration" terms. You must agree to them before proceeding to calculate and finalise your order.

By clicking "Yes, I agree" I certify that neither Coddan nor any of its employees or agents have provided me with any personal counsel, legal or financial advice. If I have provided credit card details, I authorise that my credit card be charged for the ordered service(s).

Coddan CPM Ltd., reserves rights to withdraw or amend without a further warning a part or all the services we provide where we have a legal or technical reasons to do so. There may be times when our website is unavailable and you agree that even in some circumstances no refund of any fee will be given by us to you, or any compensation in any form for any reason. We have the right to disable any user identification code or password, whether chosen by you or allocated by us, at any time, if in our opinion you have failed to comply with any of the provisions of these terms of use. You are also responsible for ensuring that all persons who access our site through your internet connection are aware of these terms, and that they comply with them.